English Français Italiano Español Português Deutsch
UK Valuations KYC & Sanctions Statistical Reports

WEALMOOR LIMITED

UNIT 5 JETHA HOUSE AURIOL DRIVE, GREENFORD PARK, GREENFORD, MIDDLESEX, UB6 0TP

Company Number: 01100044
Incorporation date: 06-Mar-1973
Status: Active
Entity type: Private Limited Company

SIC codes:
01630 Post-harvest crop activities
52103 Operation of warehousing and storage facilities for land transport activities




SUMMARY

This company is 51.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 29 million which has increased from GBP 25.7 million in the previous year. The latest reported revenue figure is GBP 163.6 million which is similar to the previous year's figure of GBP 166.9 million. The company has 3 active officers (directors or partners) who are or were officers of 9 other companies, 2 (22.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (01-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Mar-2019 GBP 163,623,958 1,760,596 44,161 2,344,797 808,090 3,341,464
31-Mar-2018 GBP 166,904,419 4,277,188 139,614 2,379,941 78,965 1,957,896
01-Apr-2017 GBP 165,059,913 4,858,948 241,817 400,503 976,435 3,723,827
02-Apr-2016 GBP 159,127,993 2,543,980 199,374 535,438 1,888,312
28-Mar-2015 GBP 161,634,392 2,964,718 109,207 240,604 613,573 2,219,748
31-Mar-2014 GBP 142,832,657 2,599,743 72,203 -71,552 873,935 1,797,360
30-Mar-2013 GBP 125,330,823 2,162,408 54,169 -50,542 682,668 1,530,282
31-Mar-2012 GBP 117,685,879 936,501 29,555 10,168 552,914 402,974
31-Mar-2011 GBP 105,361,277 1,125,620 24,642 46,587 269,455 834,220
31-Mar-2010 GBP 93,380,947 -216,386 293,526 39,143 893,505 37,997
31-Mar-2009 GBP 119,956,657 521,946 16,007 89,381 223,934 448,572
31-Mar-2008 GBP 108,103,575 1,176,977 66,732 213,659 422,192 1,030,050
31-Mar-2007 GBP 71,192,319 639,662 3,659 36,221 186,336 607,895
31-Mar-2006 GBP 61,834,560 2,253,817 3,374 18,492 678,759 2,238,829
31-Mar-2005 GBP 1 1,616,520 13,258 19,600 419,638 1,610,189


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Mar-2019 GBP 6,801,638 60,971,355 29,008,154 50,000 28,968,154
31-Mar-2018 GBP 7,428,727 51,949,978 50,000 25,616,690 25,666,690
01-Apr-2017 GBP 6,314,153 37,334,593 50,000 23,658,794 23,708,794
02-Apr-2016 GBP 2,363,752 33,445,639 50,000 17,019,568 17,069,568
28-Mar-2015 GBP 9,216,943 36,319,113 28,294,019 216,763 50,000 13,319,470 15,181,257
31-Mar-2014 GBP 7,728,783 32,189,094 50,000 11,099,722 11,149,722
30-Mar-2013 GBP 1,901,289 26,645,753 160,738 50,000 14,302,362 15,171,119
31-Mar-2012 GBP 718,960 21,838,705 15,595,641 5,000,050,000 13,390,837
31-Mar-2011 GBP 540,204 20,395,320 14,781,906 50,000 12,369,106 12,987,863
31-Mar-2010 GBP 76,004 18,051,533 13,364,823 50,000 11,534,886 12,153,643
31-Mar-2009 GBP 2,396,032 13,329,224 50,000 10,703,384 11,322,141
31-Mar-2008 GBP 681,387 15,510,710 50,000 10,175,878 10,794,635
31-Mar-2007 GBP 300 12,445,763 8,954,639 50,000 9,568,020
31-Mar-2006 GBP 365 10,439,375 5,631,067 17,649 50,000 9,146,461
31-Mar-2005 GBP 247,672 9,708,579 6,056,057 45,472 50,000 7,586,391

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Mar-2013 GBP -10,000,000.00% -5,000,000,000 5,000,050,000 50,000 2,498,739,876
31-Mar-2012 GBP 100.00% 5,000,000,000 50,000 5,000,050,000 2,499,420,418
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Leena Avnish MALDE 02 Oct 1992 16 Apr 2024 British 14 - 1
Resigned Vilasgauri Ratilal DHANANI 02 Oct 1992 1 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned David Nicholas BROOKS 01 Mar 2013 13 Jul 2018 Non Executive Director British 0 - 290 (0.0%)
Active Leena Avnish MALDE 26 Apr 2004 Company Director British 14 - 16 (40.0%)
Active Avnish Amritlal MALDE 03 Nov 2003 Company Director British 9 - 14 (40.0%)
Resigned Ratilal Jethalal DHANANI 25 Jan 1998 25 Apr 2010 Managing Director British 0 - 51 (20.0%)
Active Vilasgauri Ratilal DHANANI Company Director British 1 - 10 (0.0%)
Resigned Girish Devchand SHAH 31 Mar 1993 Sales Manager British 0 - 10 (0.0%)
Resigned Ratilal Jethalal DHANANI 25 Apr 2010 Managing Director British 0 - 51 (20.0%)
Number of active directors: 3
Average tenure of active directors: 13.5 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 26.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
SOUTH HILL ESTATES,HARROW,LIMITED(THE) (00109974) - Active ✔
WEALMOOR LIMITED (01100044) - Active ✔✔✔
WEALMOOR ATHERSTONE LTD (06318423) - Active ✔✔
LOTUS FLOWER HOLDINGS LIMITED (08802695) - Active ✔✔
RADVILLE TRADING LIMITED (09676547) - Active ✔
CRAVE SIMPLY LTD (11515076) - Active ✔
SCION FILMS SALE AND LEASEBACK SIXTH LLP (OC301429) - Liquidation ✔✔
THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP (OC306215) - Liquidation ✔✔
PARK REGIS BIRMINGHAM LLP (OC370268) - In Administration/Administrative Receive ✔
BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP (OC382229) - Active ✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-242014-07-242013-07-242012-08-012011-08-01
LOTUS FLOWER HOLDINGS LTDORDINARY500,000
100.0%		0
0%		0
0%		0
0%		0
0%
LEENA AVNISH MALDEORDINARY6
0.001%		250,000
50%		250,000
50%		0
0%		0
0%
VILASGAURI RATILAL DHANANIORDINARY0
0%		250,000
50%		250,000
50%		250,000
50%		250,000
50%
RATILAL JETHALAL DHANANIORDINARY0
0%		0
0%		0
0%		250,000
50%		0
0%
RATILAL JETHALAL DHANANITORDINARY0
0%		0
0%		0
0%		0
0%		250,000
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WEALMOOR LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2020-04-01 2020-09-30 % % 37926
2020-04-01 2020-09-30 36 6% 38% 37927
2019-04-01 2019-09-30 % % 23538
2019-04-01 2019-09-30 35 6% 39% 23544
2018-11-01 2019-03-31 35 5% 34% 23549
2018-10-28 2019-03-30 % % 15695
2018-04-01 2018-10-31 33 3% 34% 8705


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 01630 Post-harvest crop activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WEALMOOR LIMITED UNIT 5 JETHA HOUSE AURIOL DRIVE, GREENFORD PARK, GREENFORD, MIDDLESEX, UB6 0TP 01100044 2018-03-31 166,904,419 1,957,896 52103-Operation of warehousing and storage facilities for land transport activities
P D M PRODUCE (U.K.) LIMITED CHADWELL PARK FARM, GREAT CHATWELL, NEWPORT, SHROPSHIRE, TF10 9BN 03185729 2018-03-31 65,488,000 1,111,000
DEWING GRAIN LIMITED DEWING GRAIN OFFICES BANNINGHAM ROAD, AYLSHAM, NORWICH, NORFOLK, NR11 6LP 07660591 2018-06-30 37,452,722 0
B & E FORAGE COMPANY LIMITED STATION YARD, SENNYBRIDGE, BRECON, WALES, LD3 8RR 08946614 2019-04-30 568,954 0 49410-Freight transport by road
CIELO INVESTMENTS LIMITED 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV32 5LA 07660713 2017-02-28 36,244 0
TREMAYNA SERVICES LTD UNIT 2 DIDDENHAM COURT LAMBWOOD HILL, GRAZELEY, READING, ENGLAND, RG7 1JQ 07217193 2018-04-30 35,171 0 68209-Other letting and operating of own or leased real estate
SEWARD ENGINEERING LIMITED 85 CAMBRIDGE ROAD, LANGFORD, BIGGLESWADE, BEDFORDSHIRE, SG18 9PL 03878210 2018-11-30 2,465 0 74909-Other professional, scientific and technical activities not elsewhere classified
BERWICK PRODUCE LTD 311 SHOREHAM STREET, SHEFFIELD, S2 4FA 07500063 2019-01-31 500 0
EAST COAST VINERS (HOLDINGS) LIMITED BROADWOOD, DRUMLITHIE, STONEHAVEN, ABERDEENSHIRE, AB39 3XA SC465361 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
WEALMOOR LIMITED 1.0% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.8% 3.8% 7.5% Medium
Do you have a dispute with a business?
Make it public